Premier Leasing & Finance (Holdings) Limited

Active04368807 Private limited company
Incorporated
7 February 2002 (24 years)
Industry
Activities of financial services holding companies (64205)
Financial leasing (64910)
Accounts type
Unaudited abridged
Region
South West
Address
Eight Bells House
14 Church Street
Tetbury
GL8 8JG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Jones, Karen Rita
Secretary · Appointed 28 February 2017
Director · Appointed 7 February 2002
British
Born August 1956 (70)
Officer history (8 former)
30 March 2017
Resigned Shaw, Rona as Director
28 February 2017
Resigned Shaw, Rona as Secretary
28 February 2017
Appointed Jones, Karen Rita as Secretary
1 August 2008
Appointed Shaw, Rona as Secretary
1 August 2008
Appointed Shaw, Rona as Director
1 August 2008
Resigned Batters, William Stanley as Secretary
1 August 2008
Resigned Batters, William Stanley as Director
15 June 2005
Resigned Jones, Tudor Vaughan as Secretary
15 June 2005
Resigned Jones, Tudor Vaughan as Director
15 June 2005
Appointed Batters, William Stanley as Secretary
1 November 2004
Appointed Batters, William Stanley as Director
8 February 2002
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
8 February 2002
Resigned Highstone Directors Limited as Corporate Nominee Director
7 February 2002
Appointed Highstone Directors Limited as Corporate Nominee Director
7 February 2002
Appointed Jones, Tudor Vaughan as Secretary
7 February 2002
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
7 February 2002
Appointed Jones, Tudor Vaughan as Director
7 February 2002
Appointed Jones, Gregory John as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 March 2021
Owns 75–100% of shares
British
Born August 1956 (70)
Corporate entity · Notified 16 April 2016
Has significant influence or control
Limited Company
Reg. no. 05438249
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05438249
Former controllers (1)
23 March 2021
Ceased Gregory John Jones — Right to appoint and remove directors

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Premier Leasing & Finance (Holdings) Limited This company Owns 75–100% of shares
Premier Leasing & Finance Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Current Ratio
11.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £697,500 £697,500 £697,500 £697,500 £697,500 £697,500
Balance sheet detail
202520242023202220212020
Fixed Assets£750,000£750,000£750,000£750,000
Current Assets£762,500£762,883£68,744£68,744£68,744£68,744
Debtors£12,500£12,883
Creditors (< 1 year)£65,000£65,383£121,244£121,244£121,244£121,244
Net Current Assets£697,500£697,500(£52,500)(£52,500)(£52,500)(£52,500)
Net Assets£697,500£697,500£697,500£697,500
Shareholder Funds£697,500£697,500£697,500£697,500£697,500£697,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates13 September 2026
5 March 2026Unaudited abridged accounts30 June 2025
15 September 2025Confirmation statement with no updates13 September 2025
21 February 2025Unaudited abridged accounts30 June 2024
1 October 2024Confirmation statement with no updates13 September 2024
Show all recent filings

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